CHARLES SMITH SONS & CO LIMITED

Company number 00327147

Date	Type	Description	View / Download
11 May 2015	CERTNM	Company name changed charles smith sons & co LIMITED\certificate issued on 11/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-11	(3 pages)
31 Mar 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 2,250,000	(6 pages)
29 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
09 Apr 2014	AP01	Appointment of Mrs Fiona Puleston Penhallurick as a director	(2 pages)
09 Apr 2014	TM01	Termination of appointment of Andrew Bolter as a director	(1 page)
31 Mar 2014	AR01	Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 2,250,000	(6 pages)
26 Mar 2014	CH04	Secretary's details changed for Lafarge Secretaries (Uk) Limited on 25 March 2014	(1 page)
03 Dec 2013	CH01	Director's details changed for Mr Andrew Christopher Bolter on 3 December 2013	(2 pages)
28 Nov 2013	AD01	Registered office address changed from C/O Tarmac Millfields Road Ettingshall Wolverhampton West Midlands WV4 6JP on 28 November 2013	(1 page)
21 Nov 2013	TM01	Termination of appointment of Deborah Grimason as a director	(1 page)
29 Jul 2013	AP04	Appointment of Lafarge Secretaries (Uk) Limited as a secretary	(2 pages)
29 Jul 2013	AP02	Appointment of Lafarge Tarmac Directors (Uk) Limited as a director	(2 pages)
29 Jul 2013	TM02	Termination of appointment of Tarmac Nominees Two Limited as a secretary	(1 page)
29 Jul 2013	AP01	Appointment of Ms Deborah Grimason as a director	(2 pages)
29 Jul 2013	TM01	Termination of appointment of Tarmac Nominees Limited as a director	(1 page)
29 Jul 2013	TM01	Termination of appointment of Tarmac Nominees Two Limited as a director	(1 page)
03 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
19 Apr 2013	AR01	Annual return made up to 26 March 2013 with full list of shareholders	(6 pages)
06 Jan 2013	TM01	Termination of appointment of James Stirk as a director	(2 pages)
02 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
27 Sep 2012	AP01	Appointment of Mr Andrew Christopher Bolter as a director	(3 pages)
17 Apr 2012	AR01	Annual return made up to 26 March 2012 with full list of shareholders	(5 pages)
05 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
19 Apr 2011	AR01	Annual return made up to 26 March 2011 with full list of shareholders	(5 pages)
07 Oct 2010	CH01	Director's details changed for James Richard Stirk on 17 September 2010	(3 pages)